DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU TINAILLER
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU TINAILLER

FRANCE · COMPANY · INCORPORATED 2010-07-29
KYBE ID: FR-524090792 · 524090792 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU TINAILLER
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524090792
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dissolved
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Civil company
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2010-07-29
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CHE DE LA TOUR DE L'ANGE, 71850 CHARNAY-LES-MACON
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68.20B
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€84,000
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Connections

12 links
Shared operator — likely the same administrator
GFA BARONNE DE ROUJOUXShared officer / director · 2 share thisSCI CAMPOShared registered address · 2 share thisANGELYSShared officer / director · 3 share thisSCI JAMShared officer / director · 6 share thisSOCIETE CIVILE DES BRYAS MARSEILLAISShared officer / director · 6 share thisSOCIETE CIVILE D'EXPLOITATION CTAShared officer / director · 6 share thisCHEMINS DE TRAVERSEShared officer / director · 6 share thisSCI BARONShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE BRIANTEShared officer / director · 8 share thisL.T.A.EXPORTShared officer / director · 8 share thisSCI ZACShared officer / director · 8 share thisALTASIAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE HENRIETTE MARGUERITE BOUCHARCOURTDirigeant—France registry
AUDOIN JEAN FRANCOIS de BUXEUIL de ROUJOUXDirigeant—France registry
GUILLAUME JEAN BERNARD FELIX PRUDENCE de BUXEUIL de ROUJOUXDirigeant—France registry
MARIE LAURENCE GABET de BUXEUIL de ROUJOUXDirigeant—France registry
VALERIE PATRICIA GABETDirigeant—France registry
PATRICK PASCAL-BAYLON de BUXEUIL de ROUJOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BRIANTE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100